SITAC LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 2PG

Company number 01380514
Status Active
Incorporation Date 26 July 1978
Company Type Private Limited Company
Address 57 PRINCESS GATE, EXHIBITION ROAD, LONDON, SW7 2PG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Appointment of Mr Bharat Singh as a director on 10 September 2016. The most likely internet sites of SITAC LIMITED are www.sitac.co.uk, and www.sitac.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Sitac Limited is a Private Limited Company. The company registration number is 01380514. Sitac Limited has been working since 26 July 1978. The present status of the company is Active. The registered address of Sitac Limited is 57 Princess Gate Exhibition Road London Sw7 2pg. . DHAWAN, Ashok is a Secretary of the company. SINGH, Bharat is a Director of the company. SINGH, Malvinder is a Director of the company. SINGH, Sadhana is a Director of the company. Secretary SMITH, Alan has been resigned. Director SINGH, Malvinder has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DHAWAN, Ashok
Appointed Date: 29 October 1999

Director
SINGH, Bharat
Appointed Date: 10 September 2016
41 years old

Director
SINGH, Malvinder
Appointed Date: 01 December 2008
74 years old

Director
SINGH, Sadhana
Appointed Date: 18 November 1980
69 years old

Resigned Directors

Secretary
SMITH, Alan
Resigned: 29 October 1999

Director
SINGH, Malvinder
Resigned: 01 April 2008
Appointed Date: 26 July 1978
74 years old

Persons With Significant Control

Mr Malvinder Singh
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

SITAC LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 28 October 2016 with updates
19 Sep 2016
Appointment of Mr Bharat Singh as a director on 10 September 2016
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 241,406

...
... and 77 more events
12 Feb 1988
Return made up to 31/12/87; full list of members

12 Feb 1988
Return made up to 31/12/86; full list of members

12 Feb 1988
Return made up to 31/12/86; full list of members

25 Oct 1986
Return made up to 31/12/85; full list of members

26 Jul 1978
Incorporation

SITAC LIMITED Charges

13 May 1991
Charge
Delivered: 28 May 1991
Status: Outstanding
Persons entitled: Anz Grindlays Bank PLC.
Description: A deposit of sterling pounds 28,000 held on an account…